OLD M, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
291 by paid taxes
97 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OLD M" |
| Registration number, date | 40003266612, 22.09.1995 |
| VAT number | LV40003266612 from 17.05.1996 Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 876 440 EUR, registered payment 20.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OLD M, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.21 | 14.46 | -12.61 |
| Personal income tax (thousands, €) | 2.49 | 2.21 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 4.02 | 3.37 | 2.14 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2023 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "RĪGAS SANITĀRĀ TRANSPORTA AUTOBĀZE"Reg. no. 40003044346
|
84.46 % | 740 284 | € 1 | € 740 284 | Latvia | 01.10.2024 | 25.10.2024 |
Natural person |
15.54 % | 136 156 | € 1 | € 136 156 | Latvia | 01.10.2024 | 25.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Braslas iela 22 | Until 24.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Tallinas iela 10 | Until 22.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OLD m vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. OLD M | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| old m vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| old m vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OLD M vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OLD M VAD ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2011 |
Annual report | 08.05.2012 | TIF (464.66 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (424.87 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (889.65 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (760.27 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (713.35 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (14.86 MB) | ||
2004 |
Annual report | 29.05.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 29.05.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 01.02.2024 | TIF (3.49 MB) | ||
2001 |
Annual report | 01.02.2024 | TIF (2.77 MB) | ||
2000 |
Annual report | 01.02.2024 | TIF (2.89 MB) | ||
1999 |
Annual report | 01.02.2024 | TIF (1.41 MB) | ||
1998 |
Annual report | 01.02.2024 | TIF (845.94 KB) | ||
1997 |
Annual report | 01.02.2024 | TIF (1.03 MB) | ||
1996 |
Annual report | 01.02.2024 | TIF (951.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.16 KB | 25.10.2024 | 01.10.2024 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 25.10.2024 | 01.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.81 KB | 31.07.2024 | 19.07.2024 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 21.08.2023 | 16.08.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 17.5 KB | 08.06.2023 | 05.06.2023 | 1 |
Articles of Association |
EDOC | 17.11 KB | 08.06.2023 | 05.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.51 KB | 08.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
EDOC | 26 KB | 08.06.2023 | 05.06.2023 | 1 |
Shareholders’ register |
TIF | 93.37 KB | 20.02.2020 | 06.02.2020 | 3 |
Articles of Association |
TIF | 85.42 KB | 10.02.2020 | 06.02.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.63 KB | 10.02.2020 | 06.02.2020 | 1 |
Shareholders’ register |
TIF | 90.05 KB | 13.12.2018 | 23.11.2018 | 3 |
Articles of Association |
TIF | 113.9 KB | 13.12.2018 | 19.10.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 62.39 KB | 13.12.2018 | 19.10.2018 | 1 |
Shareholders’ register |
TIF | 111.03 KB | 14.07.2017 | 10.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 18.04.2017 | 11.04.2017 | 1 |
Articles of Association |
TIF | 173.64 KB | 18.04.2017 | 11.04.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 26.82 KB | 18.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
TIF | 89.85 KB | 18.04.2017 | 11.04.2017 | 4 |
Articles of Association |
TIF | 127.72 KB | 01.02.2024 | 25.05.2004 | 4 |
Shareholders’ register |
TIF | 16.03 KB | 01.02.2024 | 25.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.43 KB | 01.02.2024 | 28.04.2003 | 1 |
Shareholders’ register |
TIF | 15.02 KB | 01.02.2024 | 28.04.2003 | 1 |
Articles of Association |
TIF | 431.64 KB | 01.02.2024 | 22.09.1995 | 9 |
Memorandum of association |
TIF | 98.09 KB | 01.02.2024 | 18.09.1995 | 2 |
Shareholders’ register |
TIF | 20.24 KB | 01.02.2024 | 18.09.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.36 KB | 14.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.1 KB | 28.10.2024 | 28.10.2024 | 1 |
Application |
EDOC | 47.78 KB | 25.10.2024 | 22.10.2024 | 1 |
Application |
EDOC | 55.45 KB | 26.07.2024 | 25.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 40.55 KB | 31.07.2024 | 19.07.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 81.44 KB | 13.10.2023 | 13.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 20.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 51.62 KB | 21.08.2023 | 18.08.2023 | 4 |
Orders/request/cover notes of court bailiffs |
374.82 KB | 17.08.2023 | 17.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.02 KB | 15.08.2023 | 15.08.2023 | 1 | |
Application |
EDOC | 49.75 KB | 08.06.2023 | 07.06.2023 | 1 |
Application |
EDOC | 46.45 KB | 08.06.2023 | 06.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.14 KB | 08.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.89 KB | 08.06.2023 | 05.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 52.81 KB | 08.06.2023 | 23.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.83 KB | 14.04.2023 | 14.04.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 1.09 MB | 08.06.2023 | 28.02.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 1.09 MB | 08.06.2023 | 28.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.1 KB | 01.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
221.87 KB | 25.11.2020 | 24.11.2020 | 1 | |
Application |
243.8 KB | 25.11.2020 | 24.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 07.10.2020 | 07.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 02.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 23.09.2020 | 23.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.46 KB | 18.09.2020 | 18.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.51 KB | 18.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 20.02.2020 | 20.02.2020 | 2 |
Acceptance-conveyance act |
TIF | 50.42 KB | 10.02.2020 | 06.02.2020 | 1 |
Application |
TIF | 93.09 KB | 10.02.2020 | 06.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.01 KB | 10.02.2020 | 06.02.2020 | 1 |
Other documents |
TIF | 16.41 KB | 10.02.2020 | 06.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.54 KB | 10.02.2020 | 06.02.2020 | 5 |
Appraisal reports |
TIF | 2.14 MB | 10.02.2020 | 17.01.2020 | 12 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 22.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 10.01.2019 | 10.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.98 KB | 08.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 519.33 KB | 13.12.2018 | 23.10.2018 | 6 |
Appraisal reports |
TIF | 307.58 KB | 13.12.2018 | 19.10.2018 | 8 |
Acceptance-conveyance act |
TIF | 54.14 KB | 14.11.2018 | 19.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.12 KB | 14.11.2018 | 19.10.2018 | 1 |
Other documents |
TIF | 17 KB | 14.11.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 214.75 KB | 14.11.2018 | 19.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 83.82 KB | 14.07.2017 | 07.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 92.96 KB | 18.04.2017 | 11.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.21 KB | 18.04.2017 | 11.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.87 KB | 18.04.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.09 KB | 18.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.28 KB | 18.04.2017 | 11.04.2017 | 4 |
Appraisal reports |
TIF | 293.59 KB | 18.04.2017 | 07.04.2017 | 9 |
Power of attorney, act of empowerment |
2.35 MB | 08.06.2023 | 16.07.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.94 KB | 15.08.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 15.08.2013 | 15.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 115.94 KB | 13.08.2013 | 13.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 117 KB | 13.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 27.05.2013 | 27.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 232.43 KB | 24.05.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 01.02.2024 | 22.11.2010 | 1 |
Application |
TIF | 202.72 KB | 01.02.2024 | 10.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 01.02.2024 | 24.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 01.02.2024 | 23.01.2008 | 1 |
Application |
TIF | 171.3 KB | 01.02.2024 | 22.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 01.02.2024 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 01.02.2024 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 01.02.2024 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 01.02.2024 | 14.06.2004 | 1 |
Registration certificates |
TIF | 106.18 KB | 01.02.2024 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 01.02.2024 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 01.02.2024 | 26.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 01.02.2024 | 25.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 01.02.2024 | 06.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 01.02.2024 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 01.02.2024 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 01.02.2024 | 29.04.2003 | 1 |
Submission/Application |
TIF | 23.82 KB | 01.02.2024 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 01.02.2024 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 01.02.2024 | 07.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 01.02.2024 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 01.02.2024 | 04.10.2002 | 1 |
Other documents |
TIF | 19.24 KB | 01.02.2024 | 03.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.73 KB | 01.02.2024 | 03.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 01.02.2024 | 01.08.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.12 KB | 01.02.2024 | 31.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 01.02.2024 | 16.05.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.52 KB | 01.02.2024 | 15.05.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.99 KB | 01.02.2024 | 15.05.2000 | 1 |
Sample report |
TIF | 42.04 KB | 01.02.2024 | 06.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 01.02.2024 | 22.09.1995 | 1 |
Registration certificates |
TIF | 82.59 KB | 01.02.2024 | 22.09.1995 | 1 |
Application |
TIF | 117.96 KB | 01.02.2024 | 20.09.1995 | 4 |
Sample report |
TIF | 13.67 KB | 01.02.2024 | 20.09.1995 | 1 |
Appraisal reports |
TIF | 20.54 KB | 01.02.2024 | 18.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 01.02.2024 | 18.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 01.02.2024 | 18.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 01.02.2024 | 18.09.1995 | 1 |
Other documents |
TIF | 13.68 KB | 01.02.2024 | 14.09.1995 | 1 |
Copy of the personal identification document |
TIF | 303.29 KB | 01.02.2024 | 25.07.1994 | 1 |
Copy of the personal identification document |
TIF | 239.69 KB | 01.02.2024 | 25.07.1994 | 2 |
Copy of the personal identification document |
TIF | 1.17 MB | 01.02.2024 | 14.03.1977 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register